TAC Meeting

August 26, 2020
09:30 AM

Comments

Meeting details will be distributed via the TAC listserv.

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

 

July 29, 2020

   

3.

August Board Update

B. Helton

9:40 a.m.

 

Remanded – RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions (Vote)

   

4.

PRS Report

M. Henson

9:50 a.m.

 

NPRR1027, Removal of Grey-Boxed Language Related to NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral (Vote)

   
 

Prioritization Update

   

5.

Revision Requests Tabled at TAC (Possible Vote)

B. Helton

10:05 a.m.

 

OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

   
 

NPRR984, Change ERS Standard Contract Terms

   

6.

Other Binding Document Revision Requests

 

10:15 a.m.

 

OBDRR023, Related to NPRR984, Change ERS Standard Contract Terms (Vote)

M. Patterson

 
 

Notice of Withdrawal of OBDRR024, Including Load Resource ECRS Capacity in On-Line Reserve

   

7.

ROS Report

K. Bunch

10:25 a.m.

8.

WMS Report

D. Kee

10:40 a.m.

 

2% Rule Discussion (Possible Vote)

   

9.

Real-Time Cooptimization Task Force (RTCTF) Report

B. Sams

11:00 a.m.

10.

Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

11:15 a.m.

11.

ERCOT Reports

 

11:30 a.m.

12.

Other Business

 

11:50 a.m.

 

TAC/TAC Subcommittee Structural and Procedural Review

B. Helton

 
 

Adjourn

 

12:00 p.m.

Scheduled TAC Meetings